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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-06-08
KYBE ID: FR-351283098 · 351283098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration351283098

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-06-08

fr_insee

Registered address9 BD LIEUTENANT MAURICE KNOBLAUCH, 42100 SAINT-ETIENNE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

9 RUE DU LIEUTENANT MAURICE KNOBLAUCHdissolved AMANDINE OLIVIA DESBRUSdissolved AMELCONTdissolved AQUILA-IMMOdissolved BERGSON EUROPAdissolved BONADEAdissolved CATHERINE BARRETactive DANIEL JEAN GONONdissolved EFIJdissolved EMILIE MATHELINdissolved KAIZENdissolved MARGUERITE GAILHARDdissolved [ND]active [ND]active [ND]dissolved NELLY CLAUDETTE DENISE PERRINE PEYRAVERNEYdissolved PATRICK TATUdissolved PEYRAVERNEYactive RENOV & REFRESHactive SCI TOP DENTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100